GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Statement of capital following an allotment of shares on 2024-12-24 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-18 with updates |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 47 Red Lion Street London WC1R 4PF on 2024-08-12 |
| 12/08/2412 August 2024 | Termination of appointment of Sisec Limited as a secretary on 2024-08-08 |
| 12/08/2412 August 2024 | Appointment of W Legal Limited as a secretary on 2024-08-08 |
| 27/11/2327 November 2023 | Second filing of Confirmation Statement dated 2021-11-18 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Appointment of Mr Scott Milne as a director on 2023-05-01 |
| 06/12/226 December 2022 | Appointment of Nicola Louise Moore as a director on 2022-11-20 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 02/12/222 December 2022 | Director's details changed for Mr Kenneth Robert Hayduk on 2022-11-18 |
| 01/12/221 December 2022 | Secretary's details changed for Damien Lenell Bass on 2022-11-18 |
| 07/10/227 October 2022 | Statement of capital following an allotment of shares on 2021-02-01 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Statement of capital following an allotment of shares on 2021-03-01 |
| 28/09/2228 September 2022 | Appointment of Damien Lenell Bass as a secretary on 2022-09-14 |
| 28/09/2228 September 2022 | Termination of appointment of Blaise Fitzgerald Brennan as a secretary on 2022-09-14 |
| 21/09/2221 September 2022 | Termination of appointment of Stephanie Davies as a director on 2022-05-20 |
| 24/12/2124 December 2021 | Director's details changed for Mr Kenneth Robert Hayduk on 2021-12-24 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 08/04/208 April 2020 | 23/10/19 STATEMENT OF CAPITAL GBP 482677 |
| 08/04/208 April 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 482678 |
| 21/01/2021 January 2020 | PSC'S CHANGE OF PARTICULARS / GENERAL DYNAMICS CORPORATION / 18/11/2019 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 14/01/2014 January 2020 | SECRETARY APPOINTED BLAISE FITZGERALD BRENNAN |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, SECRETARY KYLE MCNAMARA |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 482676 |
| 25/02/1925 February 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 482675 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 03/12/183 December 2018 | ADOPT ARTICLES 08/11/2018 |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CONNELL |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | SECRETARY APPOINTED KYLE J. MCNAMARA |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, SECRETARY LINWOOD WHEELER |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWAT |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WRIGHT AIKEN / 01/02/2016 |
| 20/11/1520 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / LINWOOD NEAL WHEELER / 01/11/2015 |
| 20/11/1520 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | SOLVENCY STATEMENT DATED 01/10/15 |
| 02/10/152 October 2015 | REDUCE ISSUED CAPITAL 01/10/2015 |
| 02/10/152 October 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 482674 |
| 02/10/152 October 2015 | STATEMENT BY DIRECTORS |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WRIGHT AIKEN / 12/02/2015 |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED DAVID SCOTT HOWAT |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WRIGHT AIKEN / 12/02/2015 |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYHA |
| 16/12/1416 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 23/10/1423 October 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 28/08/1428 August 2014 | SECRETARY APPOINTED LINWOOD NEAL WHEELER |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE ASLAKSEN |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR JASON WRIGHT AIKEN |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD ROWBOTHAM / 18/11/2013 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD ROWBOTHAM / 18/11/2013 |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGUERITE GILLILAND |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR MARK ALBERT RAYHA |
| 17/01/1417 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 482674 |
| 08/01/148 January 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 482673 |
| 07/01/147 January 2014 | 22/11/13 STATEMENT OF CAPITAL GBP 10000 |
| 18/11/1318 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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